- Company Overview for ULTRATEK LIMITED (SC315738)
- Filing history for ULTRATEK LIMITED (SC315738)
- People for ULTRATEK LIMITED (SC315738)
- Insolvency for ULTRATEK LIMITED (SC315738)
- More for ULTRATEK LIMITED (SC315738)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Aug 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 25 May 2016 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
| 14 Mar 2016 | RESOLUTIONS |
Resolutions
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| 04 Feb 2016 | AA | Micro company accounts made up to 31 August 2015 | |
| 04 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
|
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| 16 Dec 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 04 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
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|
| 21 Nov 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 24 Apr 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 06 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
| 20 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
| 27 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 1 September 2011
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| 07 Nov 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 02 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
| 02 Nov 2010 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 05 Mar 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 08 Feb 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
| 08 Feb 2010 | CH01 | Director's details changed for Andrew Brodie Wilson on 8 February 2010 | |
| 09 Mar 2009 | 363a | Return made up to 01/02/09; full list of members | |
| 06 Mar 2009 | 288c | Director's change of particulars / andrew wilson / 06/03/2009 | |
| 05 Feb 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 21 Feb 2008 | 363a | Return made up to 01/02/08; full list of members | |
| 15 Nov 2007 | AA | Accounts for a dormant company made up to 31 August 2007 | |
| 24 Oct 2007 | 225 | Accounting reference date shortened from 29/02/08 to 31/08/07 | |
| 08 Mar 2007 | 288a | New secretary appointed |